Regular Meeting
June 3, 2025
Draft
Chairman L. Kec opened the meeting at 7:00 p.m. Board members present were Supervisor L. Warrington, Treasurer D. Callais, Clerk M Manninen and John Stegmeir. All attending recited the Pledge of Allegiance.
Agenda – The agenda for the June 3rd meeting was reviewed. Supervisor L. Warrington moved to approve the agenda, seconded by Chairman L. Kec, all voting aye the motion carried.
Minutes – The minutes for the May 6, 2025, regular board meeting were reviewed, Supervisor L. Warrington moved to approve the minutes as read, second by Chairman L. Kec, all voting aye motion carried.
Treasurer’s Report read by Treasurer D. Callais
Checking
Beg Bal May 1, 2025 - $233,975.83
Deposits - $35,473.34
Total Expenses - $41,779.25
End Bal. May 31, 2025 - $227,669.92
Road Fund - $41,726.17
Road CD – 23,945.93
Road Fund Bal - $65,572.10
Checking CD - $29,488.11
Pucks Point Subordinate Sewer District
Beg Bal May 1, 2025 - $59,729.37
Deposits - $0.00
Expenses - $3,509.00
End Bal May 31, 2025 - $56,220.37
Capitol Debt Reduction
Beg Bal May 1, 2025 - $6,496.38
Deposits - $0.00
Expenses - $0.00
Bal. May 31, 2025 - $6,496.38
South Shore Subordinate Sewer District
Beg Bal May 1, 2025 - $22,930.11
Deposits - $32,063.06
Expenses - $22,649.77
Bal. May 31, 2025 - $32,343.40
State Point Subordinate Sewer District
Beg Bal May 1, 2025 - $280.34
Deposits - $0.00
Expenses - $0.00
Bal. May 31, 2025 - $280.34
The Treasurer’s report was reviewed. The report was approved on a motion by Supervisor L. Warrington, second by Chairman L. Kec, all voting aye motion carried.
Claims – Clerk M. Manninen read the list of claims.
Township Claims
Total - $333.37
PPSSD Claims
Total – $3,134.00
SSSSD Claims
Total - $32,063.06
Supervisor L. Warrington moved to accept the claims and pay them in full, seconded by Chairman L. Kec, all voting aye motion carried.
Public Comment – None
Old Business –
PPSSD – Part ordered for a grinder, otherwise things are going good.
South Shore SSD – Calls were made to property owners in the sewer districts reminding them to sign and send in the temporary license to permit the engineering firm to enter the property to perform operations such as soil borings, sampling of the surficial sediment and survey work, including but not limited to the digging of eight to ten holes on each site with an auger bit affixed to a backhoe, or mini excavator and then backfilling immediately afterwards. Committee members will be out talking to property owners also.
State Point SSD – Nothing new at this time.
Roads – Supervisor L. Kec tried contacting Envirotech Services to get calcium chloride put on State Point Road and Pucks Point Road but he has not heard back from them. Clerk M. Manninen will send a letter to them asking for calcium chloride.
Community Center – Taylors Plumbing and Heating was contacted regarding the heat tape issue but they have not come out and looked at it yet. Larry Kec will check out the drain in the utility room and see if it is ok to start up the water softener now. Roger Ketchmark painted all the entry doors to the hall and did a fine job. Tim Tomczak will be contacted to try and clean up the rest of the rock that was pushed into the ditch and on the lawn from snow plowing this past winter.
Other – None.
New Business – A motion was made by Supervisor L. Warrington to approve the liquor license for the Gateway Store for off-sale liquor sales, seconded by Chairman L. Kec, all voting aye, motion carried.
Other – None
Supervisor L. Warrington made a motion to adjourn the meeting, seconded by Chairman L. Kec, all voting aye motion carried. The meeting was adjourned at 7:40 p.m.
Respectfully submitted, Mary Manninen, Clerk